The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Watson, Andrew John
- British born in September 1967Registered addresses and corresponding companies
Watson, Andrew John
2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS
IIF 1
- British chartered accountant born in September 1967Registered addresses and corresponding companies
Watson, Andrew John
2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS
IIF 2
- British Registered addresses and corresponding companies
Watson, Andrew John
- British britishRegistered addresses and corresponding companies
Watson, Andrew John
18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
IIF 7
- British born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
IIF 15
- British director born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies18, Chinnor Road, Thame, OX9 3LW, England
IIF 16
- Registered addresses and corresponding companies
Watson, Andrew John
18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, England
IIF 17
- British born in September 1967
Mr Andrew John Watson
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies26, Old Brompton Road, London, SW7 3DL, England
IIF 305, Redcliffe Mews, London, SW10 9JT, United Kingdom
IIF 31 IIF 32 IIF 33 (more)10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)123 Silverdale Avenue, Walton-on-thames, KT12 1EH, United Kingdom
IIF 39 IIF 40 IIF 41
- British born in December 1974
Mr Andrew John Wolton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
A W A TRADING LIMITED
- 2009-04-28 06573087167 Oxford Road, Cowley, Oxford, United KingdomDissolved Corporate (6 parents)Officer2008-04-28 ~ 2009-04-28IIF 11 - Director → ME - 2A W A BUSINESS SERVICES LIMITED - now20 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (5 parents)Officer2001-12-20 ~ 2008-04-05IIF 2 - Director → ME
- 3
A W A SECRETARIAL SERVICES LTD
04211470167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (6 parents, 21 offsprings)Officer2009-03-01 ~ dissolvedIIF 14 - Director → ME2001-05-04 ~ 2009-03-01IIF 6 - Secretary → ME - 4
A.B.A. CONTROLS LIMITED
0113710020 Winchcombe Road, Alcester, WarwicksDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2010-12-29IIF 4 - Secretary → ME - 5
AWA (THAME) LIMITED
- 2025-07-16 0820235218 Chinnor Road, Thame, OxfordshireActive Corporate (2 parents)Officer2012-09-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more → OE - 6ALCOCK WATSON ASSOCIATES LIMITED - now
A W A AUDIT SERVICES LIMITED
- 2009-04-22 01444894ASSISTANTS (MIDLANDS) LIMITED
- 1997-04-29 01444894WARWICK ENGINEERING LEASING LIMITED
- 1983-03-24 01444894CAR TERM HIRE LIMITED
- 1982-09-29 01444894MACHENG LIMITED
- 1980-12-31 01444894CAR FLEET CONTROL LIMITED
- 1980-12-31 0144489420 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2009-03-01IIF 3 - Secretary → ME - 7
ALCOCK WATSON LTD
0391920715 High Street, Lydney, GloucestershireDissolved Corporate (4 parents)Officer2000-02-14 ~ 2009-01-31IIF 1 - Director → ME2000-02-14 ~ 2009-01-31IIF 5 - Secretary → ME - 8
AWA ACCOUNTANCY LIMITED
- 2024-03-13 1542852076a Main Street, Brandesburton, Driffield, EnglandActive Corporate (1 parent)Officer2024-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 910 Western Road, Romford, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2006-03-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10
AWA ACCOUNTING LIMITED
1261654618 Chinnor Road, Thame, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
AWA ENTERPRISES LIMITED
0655021218 Chinnor Road, Thame, OxfordshireDissolved Corporate (4 parents)Officer2008-03-31 ~ dissolvedIIF 15 - Director → ME2008-03-31 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BENJAMIN HULETT LIMITED
0738208318 Chinnor Road, Thame, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 12 - Director → ME - 13
BLACK SHEEP II LIMITED
- 2013-09-19 08430051Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2013-03-05 ~ dissolvedIIF 27 - Director → ME - 1410 Western Road, Romford, EssexDissolved Corporate (5 parents)Officer2013-08-08 ~ dissolvedIIF 29 - Director → ME
- 15Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 37 - Director → ME
- 16Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 36 - Director → ME
- 17C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-23 ~ dissolvedIIF 40 - Director → ME
- 187-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 41 - Director → ME
- 197-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 39 - Director → ME
- 20C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2008-06-03 ~ dissolvedIIF 34 - Director → ME
- 2110 Western Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ dissolvedIIF 38 - Director → ME
- 22
FERNHAZEL LIMITED
01916985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2004-03-17 ~ dissolvedIIF 32 - Director → ME - 23
HARRY WOLTON LIMITED
07170797The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 24
INGENERO INVESTMENTS LIMITED
07732693C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 28 - Director → ME - 25
KEYSTONE PROPERTY SERVICES LIMITED
- 2010-05-07 06608733C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2008-06-03 ~ dissolvedIIF 31 - Director → ME - 26
KEYSTONE PROPERTY SERVICES & MANAGEMENT LIMITED
07248257Simia Farra & Company, 10 Western Road, RomfordActive Corporate (5 parents)Officer2010-05-10 ~ 2015-03-04IIF 30 - Director → ME - 27
MONTERREY INVESTMENTS LIMITED
0763324010 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-05-13 ~ dissolvedIIF 35 - Director → ME - 28
MONTERREY LIMITED
06804118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-01-28 ~ dissolvedIIF 33 - Director → ME - 29
NICHOLAS BALE LIMITED
0469707418 Chinnor Road, Thame, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2016-03-01 ~ dissolvedIIF 17 - Secretary → ME - 30
QUALITAS CONSULTANTS UK LIMITED
0664791610 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedIIF 23 - Director → ME - 31
QUARRY HOUSE INVESTMENTS LIMITED
0918972310 Western Road, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2014-08-28 ~ nowIIF 24 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 32
SWEET SILVER LTD
0734370518 Chinnor Road, Thame, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 10 - Director → ME - 3310 Western Road, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 34
WE ARE FIVE LIMITED
1142393749 Lower Ground Floor, Blatchington Road, Hove, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-20 ~ 2018-10-22IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 35
XPERTA CORPORATE SERVICES LIMITED
0767166122 Old Bond Street, 4th Floor, LondonDissolved Corporate (3 parents)Officer2011-11-01 ~ 2014-06-01IIF 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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